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Sole trader dossier

AMELIE ODETTE JANINE BOUVIALA

FRANCE · SOLE TRADER · INCORPORATED 2007-10-02
KYBE ID: FR-504734567 · 504734567 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMELIE ODETTE JANINE BOUVIALA

fr_inpi

Registration504734567

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Statusactive

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Incorporated2007-10-02

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Registered address137 BD RASPAIL, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

3I CAPITALdissolved ABCIMMO6dissolved ABCJUSTICEdissolved ABCPARKdissolved ALEX JOOWON JACQUINactive CORENTIN SONdissolved FINANCIERE RASPAILdissolved HOTEL DES SPORTS MEGEVEdissolved LA ROTONDEdissolved LEA THIERYactive MONIQUE EIFLERdissolved [ND]active [ND]active [ND]active [ND]active PIERRE THEOBALDdissolved RIVOLI SAINT-HONOREdissolved RODOLPHE ANKAOUAactive SCI I COSTIdissolved SELARL DIDIER BERHAULTdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100